Panel membership
The Panel comprises up to 36 members, representing a spread of expertise in takeovers, securities markets, industry and commerce. The Chairman, Deputy Chairmen and up to 20 other Panel members are appointed by the Panel on the recommendation of the Nomination Committee. In addition, 12 Panel members are appointed by the following major financial and business institutions:
- The Association for Financial Markets in Europe (with separate appointees also for its Corporate Finance Committee and Securities Trading Committee)
- The Association of British Insurers
- The Association of Investment Companies
- The Confederation of British Industry
- The Institute of Chartered Accountants in England and Wales
- The Investment Association
- The Pensions and Lifetime Savings Association
- The Personal Investment Management and Financial Advice Association
- The Quoted Companies Alliance
- UK Finance
The Chairman and at least one Deputy Chairman are designated as members of the Hearings Committee. Of the other members appointed by the Panel, up to 12 Panel members are designated upon appointment as members of the Code Committee and up to eight Panel members are designated upon appointment as members of the Hearings Committee. The Panel members appointed by the bodies listed above become members of the Hearings Committee without further designation.
No person who is or has been a member of the Code Committee may simultaneously or subsequently be a member (or an alternate of a member) of the Hearings Committee.
The current Panel members are as follows:
| Member | Role | Appointment | Alternates |
|---|---|---|---|
| Michael Crane QC |
Chairman | Appointed by the Panel | |
| David Challen | Deputy Chairman | Appointed by the Panel | |
| Philip Remnant |
Deputy Chairman | Appointed by the Panel | |
| James Agnew Senior Director, KPMG |
Appointed by the Panel | ||
| Peter Arthur Chairman, Association of Investment Companies |
Appointed by the Association of Investment Companies | Melville Trimble, Rachel Beagles | |
| Mark Astaire Chairman, Barclays Corporate Broking |
Appointed by the Association for Financial Markets in Europe representing its Securities Trading Committee | Mark Seligman | |
| Andy Briggs Chairman, Association of British Insurers |
Appointed by the Association of British Insurers | Barry O’Dwyer, John Reizenstein | |
| Philip Broadley Non-Executive Director, AstraZeneca |
Appointed by the Panel | ||
| Dame Alison Carnwath Chairman, Land Securities |
Appointed by the Panel | Sir Brian Stewart | |
| Stuart Chambers Chairman Designate, Anglo American |
Appointed by the Panel | Sir Brian Stewart | |
| Guy Elliott Non-Executive Director, Royal Dutch Shell |
Appointed by the Panel | ||
| Richard Godden Partner, Linklaters | Appointed by the Panel | ||
| Peter Harrison Chairman, The Investment Association |
Appointed by the Investment Association | Chris Cummings | |
| Michael Herzog Co-CEO, Partner, Davidson Kempner European Partners |
Appointed by the Panel | ||
| Robert Hingley Partner, Ondra Partners |
Appointed by the Panel | ||
| Baroness Hogg Lead Independent Director, HM Treasury |
Appointed by the Panel | Sir Brian Stewart | |
| Tim Ingram Chairman, The Personal Investment Management and Financial Advice Association |
Appointed by the Personal Investment Management and Financial Advice Association | Sir David Howard, Andy Pomfret |
|
| James Laing Deputy Head of UK & European Equites, Aberdeen Asset Management |
Appointed by the Panel | ||
| Martin Mannion Head of Trustee Services, John Lewis Partnership Pensions Trust |
Appointed by the Pensions and Lifetime Savings Association | ||
| Lord Morris of Handsworth | Appointed by the Panel | Lord Monks | |
| Richard Murley Executive Vice Chairman, Rothschild |
Appointed by the Panel | ||
| Nicholas Parker President, Institute of Chartered Accountants in England and Wales |
Appointed by the Institute of Chartered Accountants in England and Wales | Simon Boadle, Mark Pacitti | |
| Alan Porter Group General Counsel and Company Secretary, Prudential |
Appointed by the Confederation of British Industry | David Jackson, John Mills, Peter Swabey | |
| Chris Saul Former Senior Partner, Slaughter and May |
Appointed by the Panel | ||
| Tim Ward CEO, Quoted Companies Alliance |
Appointed by the Quoted Companies Alliance | Michael Higgins | |
| Mark Warham Executive Vice Chairman, Rothschild |
Appointed by the Association for Financial Markets in Europe | Sir Simon Robertson, Mark Seligman | |
| Robert Wigley Chair, UK Finance |
Appointed by UK Finance | ||
| Trelawny Williams Head of Corporate Finance, Fidelity International |
Appointed by the Panel | ||
| Charles Wilkinson Co-Head of Corporate Broking, Deutsche Bank |
Appointed by the Association for Financial Markets in Europe representing its Corporate Finance Committee | Mark Seligman |